| Entity Name: | CAPCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPCO INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | L12000076896 |
| FEI/EIN Number |
46-3998080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7143 STATE ROAD 54 #281, NEW PORT RICHEY, FL, 34653, US |
| Mail Address: | 7143 STATE ROAD 54 #281, NEW PORT RICHEY, FL, 34653, UN |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURO DARLENE | Manager | 7143 STATE ROAD 54 #281, NEW PORT RICHEY, FL, 34653 |
| MAURO KENNETH | Manager | 7143 STATE ROAD 54 #281, NEW PORT RICHEY, FL, 34653 |
| Roland Waller D | Agent | 5332 Main Street, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-25 | Roland, Waller D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 5332 Main Street, NEW PORT RICHEY, FL 34652 | - |
| LC CAN STMNT OF AUTHORITY | 2018-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-23 |
| LC Amendment | 2019-11-04 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2019-02-09 |
| CORLCCAUTH | 2018-06-25 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
